Company Overview
Malcolm Of Brookfield (Holdings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 22 July 2004, so this is a well established company. Malcolm Of Brookfield (Holdings) Limited has been in business for 21 years and 8 months. The accounts status is full and the accounts are next due on Saturday 31 October 2026.
Registered Address

Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
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Companies House Data
Company NameMALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Company NumberSC271036
Registered Office AddressBrookfield House
 Linwood Industrial Estate
 PA3 3BU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/07/2004
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2026
Accounts Last Made Up Date31/01/2025
Accounts Account CategoryFULL
Returns Next Due Date19/08/2016
Returns Last Made Up Date22/07/2015
Directors & Members
Show Resigned
David Archer - Director
(British, 57 years old, born October 1969)
Appointed 01 September 2011
 Active
Walter Malcolm - Director
(British, 66 years old, born December 1960)
Appointed 07 December 2004
 Active
Andrew Malcolm - Director
(British, 64 years old, born January 1962)
Appointed 07 December 2004
 Active
Alison McGregor - Director
(British, 65 years old, born September 1961)
Appointed 29 November 2019
 Active
Alan Palmer - Director
(British, 64 years old, born December 1962)
Appointed 01 June 2005
 Active
Secretaries
Show Resigned
Lucy Strachan - Secretary
Appointed 02 February 2024
 Active
Other Company Directorships
David Archer
CITY LEGACY LIMITED
DOLLSHOUSE FILMS LIMITED
LUCID IMAGES LIMITED
MALCOLM PROPERTIES LIMITED
PEOPLESCHAMPION.COM LIMITED
SMARTYCARS.COM LIMITED
SOLUTIONS.TV LIMITED
STV CENTRAL LIMITED
STV NORTH LIMITED
STV.TV LIMITED
W. H. MALCOLM LIMITED
Walter Malcolm
A.W. MOTOR SPARES LIMITED
BROOKFIELD SECURITIES LIMITED
CASTLEBANK PROPERTIES LIMITED
CHARLES LAWRENCE SURFACES LIMITED
CLS SURFACES (HOLDINGS) LIMITED
F & W (CONSTRUCTION) LIMITED
J.L. MCNEIL LIMITED
LOANHEAD TRANSPORT (HOLDINGS) LIMITED
LOANHEAD TRANSPORT LIMITED
LOTHIAN FIFTY (747) LIMITED
MALCOLM OF BROOKFIELD LIMITED
MALCOLM PROPERTIES (HOLDINGS) LIMITED
MALCOLM PROPERTIES LIMITED
THE MALCOLM GROUP (HOLDINGS) LIMITED
THE MALCOLM GROUP LIMITED
W & A DEVELOPMENT (DUNLOP) LIMITED
W & A DEVELOPMENTS LIMITED
W. H. MALCOLM LIMITED
WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
WM. WILSON & SON (JOHNSTONE) LIMITED
WOODHOLME CONSTRUCTION SERVICES LIMITED
Andrew Malcolm
A.W. MOTOR SPARES LIMITED
BEATSON CANCER CHARITY
BROOKFIELD SECURITIES LIMITED
CASTLEBANK PROPERTIES LIMITED
CHARLES LAWRENCE SURFACES LIMITED
F & W (CONSTRUCTION) LIMITED
J.L. MCNEIL LIMITED
JAMES CUNNINGHAME LIMITED
KENMURE TRADING COMPANY LIMITED
LOANHEAD TRANSPORT (HOLDINGS) LIMITED
LOANHEAD TRANSPORT LIMITED
LOTHIAN FIFTY (747) LIMITED
MALCOLM BLAES COMPANY LIMITED
MALCOLM OF BROOKFIELD LIMITED
MALCOLM PLANT LIMITED
MALCOLM PROPERTIES (HOLDINGS) LIMITED
MALCOLM PROPERTIES LIMITED
ROAD HAULAGE ASSOCIATION LIMITED
SCOTLAND FOOD & DRINK
THE MALCOLM GROUP (HOLDINGS) LIMITED
THE MALCOLM GROUP LIMITED
THE WISE GROUP
TYNE STREET, GLASGOW (HAULAGE) LIMITED
W & A DEVELOPMENT (DUNLOP) LIMITED
W & A DEVELOPMENTS LIMITED
W. H. MALCOLM LIMITED
W. KERR (KILWINNING) LIMITED
WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
WILFRED HOLDEN (BLACKBURN) LIMITED
WILSON BROTHERS (HAULAGE) LIMITED
WM. WILSON & SON (JOHNSTONE) LIMITED
Alison McGregor
No companies found
Alan Palmer
BLACK MOUSE MANAGEMENT LIMITED
CASTLEBANK PROPERTIES LIMITED
CITY LEGACY LIMITED
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED
CRAIGHOLME SCHOOL
CRAXTON WOOD DEVELOPMENTS LIMITED
DUNCAN FEARNLEY DISTRIBUTION LIMITED
FERGUSON & RIPPIN (GLASGOW) LIMITED
G.T.S.ELECTRONICS LIMITED
GRAMPIAN BRANDS LIMITED
GRAMPIAN GOLF INTERNATIONAL LIMITED
GRAMPIAN INDUSTRIES LIMITED
GRAMPIAN OIL SERVICES LIMITED
GRAMPIAN RETAIL LIMITED
GRAMPIAN SPORTS LIMITED
GRAMPIAN SPORTSWEAR LIMITED
GRAMPIAN TECHNICAL SERVICES LIMITED
GRAMPIAN TRUSTEES LIMITED
KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
MALCOLM PROPERTIES LIMITED
MARSHALL EQUIPMENT HIRE LIMITED
MILLARD BROTHERS,LIMITED
P.G. FIELD STAGS LIMITED
RODDY INTERNATIONAL LIMITED
SKYE WOOL MILL LIMITED
STAG HOUSE 6 LIMITED
STAG HOUSE EIGHT LIMITED
STAG HOUSE FIVE LIMITED
STAG HOUSE SEVEN LIMITED
STAG HOUSE TEN LIMITED
STAG HOUSE THREE LIMITED
STAG HOUSE TWO LIMITED
W. H. MALCOLM LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2014 31-Jan-2013
Balance Sheet
Fixed Assets 35,642,693 35,642,693 34,989,720
Current Assets 92,938 92,938 119,847
Creditors Due Within One Year 22,688,502 22,688,502 22,172,709
Working Cap -22,595,564 -22,595,564 -22,052,862
Total Assets Less Current Liabilities 13,047,129 13,047,129 12,936,858
Long-term Liabilities 9,378,900 9,378,900 9,378,900
Net Assets 3,668,229 3,668,229 3,557,958
Share Capital & Reserves
Share Cap 3,121,102 3,121,102 3,121,102
Profit & Loss Reserves 547,127 547,127 436,856
Other Reserves 0 0 0
Shareholders Funds 3,668,229 3,668,229 3,557,958
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2014 31-Jan-2013
Tangible Fixed Assets - - -
Fixed Assets 99.7% 99.7% 99.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.2% 0.2% 0.3%
Current Assets 0.3% 0.3% 0.3%
Creditors Due Within One Year 63.5% 63.5% 63.2%
Net Current Assets Liabilities -63.2% -63.2% -62.8%
Creditors Due After One Year 26.2% 26.2% 26.7%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 10.3% 10.3% 10.1%
Called Up Share Capital 8.7% 8.7% 8.9%
Share Capital Allotted Called Up Paid 8.7% 8.7% 8.9%
Profit Loss Account Reserve 1.5% 1.5% 1.2%
Shareholder Funds 10.3% 10.3% 10.1%
Capital Employed - - -
Total Assets Less Current Liabilities 36.5% 36.5% 36.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2014 31-Jan-2013
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2014 31-Jan-2013
Assets 35,735,631 35,735,631 35,109,567
Debt 32,067,402 32,067,402 31,551,609
Net Assets/Debt 3,668,229 3,668,229 3,557,958

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around PA3 3BU
GRAMPIAN BRANDS LIMITED
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, RENFREWSHIRE,, PA3 3BU
G.T.S.ELECTRONICS LIMITED
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, PA3 3BU
CASTLEBANK PROPERTIES LIMITED
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BU
JAMES CUNNINGHAME LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
WM. WILSON & SON (JOHNSTONE) LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
W. H. MALCOLM LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
WILSON BROTHERS (HAULAGE) LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
CLS SURFACES (HOLDINGS) LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
W. KERR (KILWINNING) LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
BROOKFIELD SECURITIES LIMITED
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, RENFREWSHIRE, PA3 3BU
Document Filings
Confirmation statement made on 22 July 2025 with no updates
Satisfaction of charge 4 in full
Registration of charge SC2710360007, created on 30 August 2024
Confirmation statement made on 22 July 2024 with no updates
Notification of The Malcolm Group Limited as a person with significant control on 2 February 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Confirmation statement made on 22 July 2023 with no updates
Termination of appointment of Hugh Pettigrew Nash as a director on 18 June 2023
Confirmation statement made on 22 July 2022 with no updates
Director's details changed for Mr Alan Charles Palmer on 26 May 2022
Director's details changed for Mr Walter Hattrick Malcolm on 26 May 2022
Secretary's details changed for Mr Charles Roderick Stewart on 26 May 2022
Director's details changed for Mr Hugh Pettigrew Nash on 26 May 2022
Director's details changed for Mr Andrew Buchanan Malcolm on 26 May 2022
Confirmation statement made on 22 July 2021 with no updates
Satisfaction of charge 5 in full
Confirmation statement made on 22 July 2020 with no updates
Alterations to floating charge SC2710360006
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